TY  - BOOK
ED  - United States.
TI  - Shady-shipping: understanding trade-based money laundering : May 24, 2019, briefing of the Commission on Security and Cooperation in Europe
PY  - 2020///
CY  - Washington
PB  - U.S. Government Publishing Office
KW  - United States
KW  - Bank Secrecy Act
KW  - Financial institutions
KW  - Government policy
KW  - Product counterfeiting
KW  - Prevention
KW  - Terrorism
KW  - Finance
KW  - Money laundering
KW  - Legislative hearings
KW  - lcgft
N1  - Access ID (govinfo): CHRG-116jhrg36950; GPO Cataloging Record Distribution Program (CRDP); Date of hearing: 2019-05-24
UR  - https://purl.fdlp.gov/GPO/gpo133969
UR  - https://purl.fdlp.gov/GPO/gpo133972
ER  -